VESNA

Vessel · Belize · 2 linked parties

Record

Kind: Vessel
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902, RUSSIA-EO14024, UKRAINE-EO13662
Address: (flag: Belize)
Vessel: Crude Oil Tanker / Belize / V3MD7
Identifiers: Vessel Registration Identification, IMO 9233349; MMSI, 312242000; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks: (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED; Linked To: DANIKA ROBERT LIMITED)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists